Himachal Pradesh Disaster Program AML/CFT Audit and Due Diligence Services

Work Description - Firm(s) For Providing Program Audit Services In Respect Of Anti-money Laundering (aml) And Countering The Financing Of Terrorism (cft) Due Diligence Under Himachal Pradesh Disaster Risk Reduction And Preparedness (hpdrrp) Program

This tender, issued by the Disaster Management Cell of the Himachal Pradesh State Government, seeks proposals from qualified firms for comprehensive program audit services. The scope of work specifically focuses on conducting Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) due diligence, as part of the Himachal Pradesh Disaster Risk Reduction and Preparedness (HPDRRP) Program. The tender is an open, advertised tender, with a QCBS (Quality and Cost Based Selection) form of contract. Key dates for participation include the document download period commencing on July 22, 2026, at 12:00 PM and concluding on August 19, 2026, at 02:00 PM. Bid submissions are open from August 5, 2026, at 09:00 AM, with the final deadline for submission also being August 19, 2026, at 02:00 PM. The bid opening is scheduled for August 19, 2026, at 03:00 PM. A pre-bid meeting will be held on August 4, 2026, at 03:00 PM at the Program Director's office in Shimla. The tender fee is ₹1,000, and the Earnest Money Deposit (EMD) required is ₹10,000, payable to the Drawing Disbursement Officer, Dept. of Revenue DMC. The tender documents, including the Request for Proposal (RFP) and the Bill of Quantities (BOQ), are available for download. This consultancy opportunity requires firms to demonstrate expertise in financial due diligence and compliance within disaster risk reduction initiatives.